City Council

VILLAGE OF ELK MOUND Terry Stamm – Village President E206 Menomonie Street Phone: 715-879-5011 Karin Wolf - Clerk/Treasurer PO Box 188 Fax: 715-879-5851 Elk Mound, WI 54739 www.elkmound.org Email: karin@elkmound.org October 17, 2024 VILLAGE BOARD MEETING October 21, 2024, 6:00 p.m. Municipal Building (Handicapped Accessible) Join Zoom Meeting https://us02web.zoom.us/j/83519996530?pwd=sZhHQovGrbOvguxe4DbZy5Rb0IcbjV.1 Meeting ID: 835 1999 6530 Passcode: 756351 1. Call to Order 2. Confirmation of Proper Notice 3. Roll Call 4. Approval of Minutes: September 16, 2024 5. Citizen’s Forum 6. Public Appearance: Paul Mahler and Lindsey Kohls, Bakke Norman 7. Approval of General Fund and Water/Sewer Utility Vouchers 8. Approval of TID District Vouchers 9. Permits- Building; Water/Sewer Applications for Service / Tap Permits 10. Reports by Officials: (a) Water/Sewer Report (b) Director of Public Works Report (c) Police Chief Report 11. Standing Committee Reports: (a) Public Works & Streets (b) Public Safety (c) Property & Finance (d) Employee Relations 12. Special Committee Reports: (a) Plan Commission (b) Report from the Fire Board Representative (c) Report from Solid Waste & Recycling Board Representative (d) Colfax Rescue Squad Monthly Report (e) Community Center/Library Report 13. Communications & Miscellaneous Business as Permitted by Law 14. Unfinished Business: (a) Discussion/Action Review of Ordinance Sec. 6-4-5: Abatement of Tree Disease Nuisances (b) Discussion/Action Consideration of Amendment to Ordinance Sections 13-1-42 and 13-1-200(c) (c) Discussion/Action Revisions to Ordinance Section 5-3-6, Police/Fire False Alarms and Ordinance Section 1-3-1, Fee Schedule for Police/Fire False Alarms (d) Discussion/Action Fluoridation of Village Water Supply This meeting is open to the public.  Page 2 of 2 15. New Business: (a) Open Public Hearing for Determination of Dangerous Dog Status (b) Close Public Hearing for Determination of Dangerous Dog Status (c) Discussion/Action Determination of Dangerous Dog Status (d) Discussion/Action 4.1% Simplified Rate Increase for Water Utility (e) Discussion/Action Resolution 24-2: Intention to Join the Statewide Public Safety Interoperable Communication System (f) Discussion/Action Resolution 24-3: To Recognize the Efforts of the Elk Mound Police and Fire Departments During the Residential Fire on Juniper Avenue in September 2024 (g) Discussion/Action Opening of Sealed Bids for the Sale of the Abandoned Motorhome at 215 University Street (h) Discussion/Action Approval of Alternate Polling Locations (i) Discussion/Action Approval of Location of the Elk Mound Fire District’s Fire Danger Sign (j) Discussion/Action 2025 Dunn County Humane Society Contract (k) Adjourn to Closed Session per 19.85(1)(c), considering employment, promotion, compensation, or performance evaluation data of any public employee over which the Village has jurisdiction or exercises responsibility - Discussion of Village of Elk Mound Employee Wage and Benefit Negotiations for 2025 (l) Reconvene to Open Session (m) Discussion/Action Village of Elk Mound Employee Wage and Benefit Negotiations for 2025 16. Adjourn Karin Wolf Clerk/Treasurer